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Opec Limited

Opec Limited is an active company incorporated on 3 October 1995 with the registered office located in Knaresborough, North Yorkshire. Opec Limited was registered 29 years ago.
Status
Active
Active since 10 years ago
Company No
03109614
Private limited company
Age
29 years
Incorporated 3 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
Tilcon House Low Moor Lane
Lingerfield
Knaresborough
HG5 9JB
England
Address changed on 15 Apr 2024 (1 year 4 months ago)
Previous address was The Elms Fountains Road Bishop Thornton Harrogate HG3 3BF England
Telephone
01924442701
Email
Available in Endole App
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1977
Director • Oil Recovery Technician • British • Lives in UK • Born in Dec 1976
Secretary • British
Mr James Piers Ilsley
PSC • British • Lives in UK • Born in Dec 1976
Ms Lucy Daniella McGill
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Oil Pollution, Environmental Control Limited
James Piers Ilsley and Lucy Daniella McGill are mutual people.
Active
J&L Acquisitions Limited
James Piers Ilsley and Lucy Daniella McGill are mutual people.
Active
Cepo Ltd
James Piers Ilsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£27.25K
Increased by £27.25K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Increased by £181.97K (+16%)
Total Liabilities
-£711.18K
Decreased by £108.8K (-13%)
Net Assets
£640.04K
Increased by £290.76K (+83%)
Debt Ratio (%)
53%
Decreased by 17.5% (-25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Peter Ilsley Resigned
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Mr James Piers Ilsley Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Ms Lucy Daniella Mcgill (PSC) Details Changed
2 Years 10 Months Ago on 7 Nov 2022
James Piers Ilsley (PSC) Details Changed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of Peter Ilsley as a secretary on 6 June 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 29 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 10 Jul 2024
Registered office address changed from The Elms Fountains Road Bishop Thornton Harrogate HG3 3BF England to Tilcon House Low Moor Lane Lingerfield Knaresborough HG5 9JB on 15 April 2024
Submitted on 15 Apr 2024
Total exemption full accounts made up to 29 March 2023
Submitted on 2 Feb 2024
Previous accounting period shortened from 29 March 2023 to 28 March 2023
Submitted on 21 Dec 2023
Director's details changed for Ms Lucy Daniella Mcgill on 7 November 2022
Submitted on 26 Jul 2023
Confirmation statement made on 2 July 2023 with updates
Submitted on 26 Jul 2023
Change of details for James Piers Ilsley as a person with significant control on 7 November 2022
Submitted on 26 Jul 2023
Repayment History
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